Robin Morton Licensing Limited in 115 George Street EDINBURGH

Robin Morton Licensing Limited EDINBURGH

Robin Morton Licensing started in year 2008 as Private Limited Company with registration number SC338005. The Robin Morton Licensing company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN.

The company has 2 directors, namely Robin M., Elizabeth M.. Of them, Elizabeth M. has been with the company the longest, being appointed on 9 June 2011 and Robin M. has been with the company for the least time - from 15 March 2019. As of 29 April 2024, there was 1 ex director - Robin M.. There were no ex secretaries.

Robin Morton Licensing Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC338005
Date of Incorporation	Mon, 18th Feb 2008
Industry	Management consultancy activities other than financial management
Industry	Other education not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Robin M.

Position: Director

Appointed: 15 March 2019

Elizabeth M.

Position: Director

Appointed: 09 June 2011

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Robin M.

Position: Director

Appointed: 18 February 2008

Resigned: 09 June 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Elizabeth M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 080	8 928	13 089	6 167	-5 590	2 689

Balance Sheet
Cash Bank In Hand	1 380	10 954	6 771	971	4 464	1 520
Current Assets	5 696	15 677	19 390	10 450	9 914	10 585	11 414	13 631	7 082	7 521	19 104	21 932	12 107
Debtors	4 316	4 723	12 619	9 479	5 538	9 065
Net Assets Liabilities										2 688	-2 879	1 593	-4 537
Tangible Fixed Assets	111	55	473	1 590	1 060	706

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	980	8 828	12 989	6 067	139	2 589
Shareholder Funds	1 080	8 928	13 089	6 167	-5 590	2 689

Other
Creditors						8 602	9 518	11 094	5 965	4 971	15 000	9 470	10 208
Creditors Due Within One Year	4 727	6 804	6 774	5 873	16 652	8 602
Fixed Assets						706	471	314	209	139	93	62	42
Net Current Assets Liabilities	969	8 873	12 616	4 577	-6 650	1 983	1 896	2 537	1 117	2 549	12 028	11 001	1 899
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			651	1 912
Tangible Fixed Assets Cost Or Valuation	376	376	1 027	2 939	2 939
Tangible Fixed Assets Depreciation	265	321	554	1 349	1 879	2 233
Tangible Fixed Assets Depreciation Charged In Period		56	233	795	530	354
Total Assets Less Current Liabilities	1 080	8 928	13 089	6 167	239	2 689	2 367	2 851	1 326	2 688	12 121	11 063	1 941

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-02-18 filed on: 21st, February 2023	confirmation statement	Free Download (4 pages)
CH01	On 2023-02-15 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-02-18 filed on: 7th, March 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 13th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-02-18 filed on: 24th, February 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 25th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-02-18 filed on: 19th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-03-15 filed on: 10th, April 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 6th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-18 filed on: 14th, March 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-18 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-18 filed on: 22nd, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, January 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-03-03 filed on: 3rd, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-09-28 filed on: 28th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-28 filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, January 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 28th, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (17 pages)

Robin Morton Licensing Limited EDINBURGH

Robin Morton Licensing Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Elizabeth M.

Vistra Company Secretaries Limited

Robin M.

People with significant control

Annual reports financial information

Company filings

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